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BILLION-DOLLAR BUST

What we know about the 10 charged in the anti-money laundering blitz

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Megan Cheah

Megan Cheah

Published Tue, Aug 29, 2023 · 01:47 PM
    • Various items have been seized or issued prohibition of disposal orders in the anti-money laundering raid, including cash, liquor and luxury items.
    • Various items have been seized or issued prohibition of disposal orders in the anti-money laundering raid, including cash, liquor and luxury items. PHOTO: SINGAPORE POLICE FORCE

    THE 10 foreign nationals nabbed in the billion-dollar anti-money laundering bust are slated for their next court appearance on Wednesday (Aug 30). All accused will have access to their counsel one day before this date.

    This is what has surfaced about them, up to the latest court proceedings on Aug 23:

    Su Haijin

    The 40-year-old Cypriot was arrested in the early hours of Aug 15 at 16 Ewart Park, a Good Class Bungalow (GCB) near Holland Village.

    Money launderingCommercial Affairs DeptSpotlight

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